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Companies/07616264

Clifton 2025 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Hogarth 2025 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-17 · No cessation recorded

Source record 124295304
Show 5 ceased records
W13s Directors LimitedCorporate
Significant influence or control

Notified 2023-10-31 · Ceased 2025-12-17

Source record 128663686
Sti Enterprises Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-31 · Ceased 2025-12-17

Source record 132448057
Integrated Mirco-Electronics Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-05 · Ceased 2023-10-31

Source record 122423135
Integrated Micro-Electronics, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-05 · Ceased 2017-07-05

Source record 132361559
SB
Mr Simon Andre BestIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-07-05

Source record 121855112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CorpHogarth 2025 LimitedCurrent director
Appointed 2025-12-17
PE
Philip EmmersonCurrent director
Appointed 2024-01-23 · 2 yrs · Company Director
+112 others
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-10-31 · 2 yrs
+176 others
Show 15 historical appointments
CorpW13S Directors LimitedResigned director
Resigned 2023-10-31 · 2 yrs
JT
Jerome TanResigned director
Resigned 2022-10-01 · 1 yr · Director
ND
Nicholas DaveyResigned director
Resigned 2022-10-01 · 1 yr · Director
ED
Eric De CandidoResigned director
Resigned 2021-09-21 · 2 yrs · Global Coo
JP
Josef PfisterResigned director
Resigned 2018-02-12 · 4 yrs · Director
IS
Ignacio Suarez De PugaResigned director
Resigned 2018-02-12 · 4 yrs · Director
AT
Arthur TanResigned director
Resigned 2018-02-12 · 5 yrs · Director
GB
Gilles BernardResigned director
Resigned 2018-02-12 · 3 yrs · Director
CP
Craig PetrieResigned secretary
Resigned 2018-01-02 · 1 yr
CP
Craig PetrieResigned director
Resigned 2016-03-15 · 3 yrs · Chief Financial Officer
SB
Simon BestResigned director
Resigned 2011-04-27 · 12 yrs · Director
KC
Keith CrossleyResigned director
Resigned 2011-04-27 · Director
AB
Anthony BestResigned director
Resigned 2011-04-27 · 6 yrs · Director
CL
Christopher LyonResigned director
Resigned 2011-04-27 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active